Saturday, August 19, 2017

worldwidecargodelivery.com (Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://worldwidecargodelivery.com  (Non-delivery scam)
Diamond Intercontinental Logistics (West African advance fee fraud)
KLANG HEAD OFFICE
Expressshippers LLC
22 Streets, Commercial Ave, LA
California,United Sates
+1 (347) 885-5374
Email: rashlialee@gmail.com
ALFORD FLORIDA
110 N. Apopka Ave.
2nd Floor, Administration
Inverness, FL 34450
Email: rashlialee@gmail.com

176.9.21.114
   Domain Name: WORLDWIDECARGODELIVERY.COM
   Registrar URL: http://www.register.com
   Updated Date: 2017-08-18T13:36:19Z
   Creation Date: 2017-08-18T13:31:04Z
   Registry Expiry Date: 2018-08-18T13:31:04Z
   Name Server: NS10.HOSTBLAST.NET
   Name Server: NS12.HOSTBLAST.NET
   worldwidecargodelivery.com    IN    SOA    
server:    ns1.hostblast.net
email:    servers@myhostblast.net

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